The Toto Millions of the Martin Pucher banker scandal



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There are also several savings books and account transfers to third banks. Sometimes this money was also given in the form of cashier’s checks from a confidant who had worked at the bank and for the then Bundesliga club SV Mattersburg, as well as from the owner of the lottery collection in Wiener Neustadt, where Pucher used to. give your tips.

Some of the earnings were also turned into securities. His wife’s securities account at Bank Austria is now insured by the Economic and Corruption Prosecutor’s Office (WKStA).

He explained to the prosecution why Pucher did not put all the money in his bank: “By the way, the profits were not entered into the CBM accounts because the private and professional environment of the Pucher family did not want these profits. could experiment. For the same reason, Ms. (…) Pucher subsequently used the benefits of a fiduciary in the person of the lawyer (…) “.

Through this, properties in Mattersburg and Hirm, shares of Commerzialbank, shares of a restaurant operating company were acquired. Some money also ended up in Switzerland at UBS AG in Zurich. This account was closed again in 2008. According to Pucher, the entire portfolio was donated to his wife’s escrow account. The value should be around 700,000 euros.

Toto’s funds are also said to have gone into the sports club to pay for the spending allocations of the amateur supervisors. Sometimes a lot of things may have gotten mixed up. For example, it is said that Pucher’s confidant received around 110,000 euros in his private account. Then you have to return the money.

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